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04418459

unknown Company
🇬🇧 GB | Reg. 04418459 |

04418459 is a company registered in the United Kingdom, under 04418459. Directors include MR PRAVINKANT NANDUBHAI AMIN, MR BHUPENDRA MADHAVJI DAVE, and MR SUMANTRAI DHIRUBHAI DESAI, and 3 others. Associated with 7 related entities, including 05815492, 03785512, and LEICESTER COMMUNITY ENTERPRISE SERVICES CIC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04418459

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PRAVINKANT NANDUBHAI AMIN
DIRECTOR
person MR BHUPENDRA MADHAVJI DAVE
DIRECTOR
person MR SUMANTRAI DHIRUBHAI DESAI
DIRECTOR
person MR KANTILAL NAGDA
DIRECTOR
person MR JITENDRA PATEL
DIRECTOR
person MR VINODKUMAR BHAGWANJI POPAT
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05815492
🇬🇧 03785512
🇬🇧 LEICESTER COMMUNITY ENTERPRISE SERVICES CIC
🇬🇧 07671282
🇬🇧 BRENT INDIAN ASSOCIATION
🇬🇧 12567540
🇬🇧 07773491
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